[to be inserted by Mireille and others]

Action Items (due on 15th November):

• Check Agent roles (table in the draft) (Mireille and Francois)
• Minimal requirements - check again (Mireille)
• Check date for next meeting, maybe invite someone (13th December) (Mireille) done : David Languignon will join us on 13th of dec
• Write a list of classes and attributes used in each use case for the appendix, with some example values and comment, how the class/attribute is used (Kristin, Mathieu, Michèle)
• wasDerivedFrom, wasInformedBy (Kristin makes first version, asks for comments)
• Modelio issues (Mireille and Laurent, licensed Modelio version)
• Update class diagram (ActivityCollection, hasStep, Mireille)
• Draw workflow diagram (Kristin)
• vo-dml version (Laurent)
• Parameter section: move to main text (Mathieu)
• Expand HiPS-use case (using Prov-W3C-tools) (Francois)
• Issues with HiPS use case attributes; send a list via mail (Francois)
• Add implementation note: can "collapse" parts of the provenance class diagram (Mathieu)
• Send mail to Mark C.-D. with the (final) draft, ask to submit it to the documents-page, circulate email (Kristin, Mathieu)

• write a voprov-library containing additional IVOA ProvenanceDM classes (Michèle)
• evaluate graph databases (anyone??)
• SimDM mapping (with David Languignon?) -> for meeting on 13th December